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2. Review of Action Items from ALT Meeting of 23 April 2018 - Alan Greenberg (2 minutes) 

Items for Discussion

3. ALAC Policy Development Activities -

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Evin Erdogdu and Alan Greenberg  (20 minutes)

TO BE UPDATED

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d. SSAC - Andrei Kolesnicov (with a note of congratulations to Andrei for officially being approved by the Board as a member of the SSAC)

5. At-Large Review - Status and Next Steps - Alan Greenberg, Cheryl Langdon-Orr (

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5 minutes)

a. At-Large Review Implementation Overview Proposal

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b. Main themes and topics to be discussed (Alan) 

Proposed Topics:

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      • At-Large Review

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Meetings with: 1) SSAC and 2) GAC

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      • , ALS criteria, Individual Member Issues
      • New gTLD WT1-5
      • Trends - Strategic Planning
      • GDPR Discussions to include accreditations
      • KSK Rollover
      • ATLAS III
      • Daily Prep

Meetings with:

      • GAC (including prep)
      • SSAC

c. Travel and related issues

d. Other Activities at ICANN 62 (Alan and Gisella)

7. Status of 2018 At-Large Elections, Selections and Appointments and Next Steps-  Alan Greenberg and Heidi Ullrich (7 10 minutes)

a. Status of 2018 At-Large Elections, Selections and Appointments Workspace - Heidi

b. Timetable of ALAC Chair elecftions elections - Alan

8. Items for 22 May ALAC Agenda  - Alan Greenberg (5 minutes)

9. In camera personnel issue (10 minutes)

10. Any other Business - Alan Greenberg (2 minutes)